Centek Limited

Active04216648 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Centek Holdings Limited
Accounts type
Full
Region
South West
Address
Forde Road
Brunel Industrial Estate
Newton Abbot
TQ12 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Malik, Adam Ali
Secretary · Appointed 1 June 2025
Director · Appointed 4 May 2021
German
Born October 1969 (57)
Director · Appointed 4 May 2021
American
Born March 1964 (62)
Ball, David
Director · Appointed 26 January 2018
American
Born November 1969
Officer history (9 former)
9 December 2025
Resigned Crone, Thomas Edward as Director
1 June 2025
Appointed Malik, Adam Ali as Secretary
31 May 2025
Resigned Michelmores Secretaries Limited as Corporate Secretary
4 May 2021
Appointed Bernert, Christian as Director
4 May 2021
Appointed Domke, Christopher James as Director
1 April 2021
Resigned Janicek, David Raymond as Director
1 April 2021
Resigned Coghlan, David as Director
31 May 2019
Resigned Watson, Gary as Director
6 March 2019
Appointed Crone, Thomas Edward as Director
28 September 2018
Resigned Cutmore, Anthony Frank as Director
17 May 2018
Appointed Michelmores Secretaries Limited as Corporate Secretary
26 January 2018
Appointed Janicek, David Raymond as Director
26 January 2018
Appointed Coghlan, David as Director
26 January 2018
Resigned White, Gerald William as Director
26 January 2018
Resigned Cutmore, Christine as Secretary
26 January 2018
Appointed Ball, David as Director
27 June 2016
Appointed Watson, Gary as Director
26 April 2013
Appointed White, Gerald William as Director
15 May 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
15 May 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
15 May 2001
Appointed Cutmore, Christine as Secretary
15 May 2001
Appointed Cutmore, Anthony Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Centek Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 94

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates7 March 2026
9 March 2026Register(s) moved to registered office address
9 December 2025Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 94 filings

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